Paisalo Digital holds 33rd AGM, approves financials and director re-appointments

Paisalo Digital Limited announced the proceedings of its 33rd Annual General Meeting (AGM), held on Monday, September 29, 2025, at 12:30 P.M. via Video Conferencing/Other Audio-Visual Means. sunil agarwal, managing director, chaired the meeting, where 143 members attended virtually. The company confirmed the requisite quorum was present and statutory registers were available for electronic inspection.

During the AGM, shareholders adopted the audited standalone and consolidated financial statements for the year ended March 31, 2025, and approved the re-appointment of harish singh as a director. A final dividend for the financial year ended March 31, 2025, was also declared. Additionally, anoop krishna was re-appointed as whole-time director, designated executive director.

Key special businesses included the appointment of M/s. Satish Jadon & Associates as secretarial auditors for five years, approval to issue non-convertible securities/debentures through private placement, and the fixation of the board of directors' borrowing power. Authorization was granted to the board to create charges on company properties, and a material related party transaction with Equilibrated Venture Cflow Private Limited was approved. The e-voting results will be announced within 48 hours.